- Company Overview for MONEY SCANNER LTD (SC508462)
- Filing history for MONEY SCANNER LTD (SC508462)
- People for MONEY SCANNER LTD (SC508462)
- More for MONEY SCANNER LTD (SC508462)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jul 2022 | DS01 | Application to strike the company off the register | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
| 06 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 29 May 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 11 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 27 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 28 Mar 2019 | AA | Micro company accounts made up to 7 July 2018 | |
| 02 Apr 2018 | AD01 | Registered office address changed from 13 Park Crescent Loanhead EH20 9BQ United Kingdom to 13 Park Crescent Loanhead EH20 9BQ on 2 April 2018 | |
| 02 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 02 Apr 2018 | PSC01 | Notification of Dinesh Kandukuri as a person with significant control on 2 April 2018 | |
| 02 Apr 2018 | AD01 | Registered office address changed from 9/6 Ellangowan Terrace Edinburgh EH16 5TD Scotland to 13 Park Crescent Loanhead EH20 9BQ on 2 April 2018 | |
| 02 Apr 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 01 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 26 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
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| 16 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-16
|